Hawkins Electrical Holdings Limited
Hawkins Electrical Holdings Limited
#10697268 • Active
Founded: 29/03/2017
Industries: Activities of other holding companies n.e.c.
Location: Cheshire
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £12,882
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ian Harry Strudwick | Environmental Consultant | 09/03/2023 | British | 56 years |
| Alasdair Alan Ryder | Director | 09/03/2023 | British | 63 years |
| Elliott Samuel Hodges | Chartered Accountant | 09/03/2023 | British | 42 years |
| Thomas George James Barton | Director | 09/03/2023 | British | 34 years |
| Laurence Neil Hawkins | Director | 29/03/2017 | British | 52 years |
| Peter John Hancox | Director | 29/03/2017 | British | 68 years |
| Alexander Harry William Farrow | Director | 29/03/2017 | British | 39 years |
Role:
Environmental Consultant
Appointed:
09/03/2023
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
09/03/2023
Nationality:
British
Age:
63 years
Role:
Chartered Accountant
Appointed:
09/03/2023
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
09/03/2023
Nationality:
British
Age:
34 years
Role:
Director
Appointed:
29/03/2017
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
29/03/2017
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
29/03/2017
Nationality:
British
Age:
39 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 09/03/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
09/03/2023
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Jul 2021 | |
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Charges
5 charges registered
Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument) Outstanding
Created 06/09/2024#106972680005 Negative Pledge
Ares Management Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Outstanding
Created 15/09/2023#106972680004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/03/2025 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 19/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (282 pages) |
| 13/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/03/2024 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
16/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date